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09-11-1996 CC MIN - SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL BOARD OF CANVASS HELD AT THE SHERBURNE COUNTY GOVERNMENT CENTER WEDNESDAY, SEPTEMBER 11, 1996 Members Present: Members Absent: Staff Present: Mayor Duitsman, Councilmembers Scheel and Farber Councilmembers Holmgren and Dietz Pat Klaers, City Administrator; Sandra Thackeray, City Clerk 3.5, .Call Meetin.q To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council Board of Canvass was called to order at 5:20 p.m. by Mayor Duitsman. Consider Council Aqenda The City Administrator added item 3.5 - Ice Arena Utilities. COUNCIl. MEMBER FARBER MOVED TO APPROVE THE 9/11/96 COUNCIL AGENDA AS AMENDED. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 3-0. Canvass Municipal Primary Election Results The Council reviewed the summary statements which provided the election results for the municipal primary election for Ward Two Council Member. The results are as follows: Thomas James Gilgenbach 72 Cecilia Scheel 77 Daryl A. Thompson 175 Under Votes 53 Over Votes 2 TOTAL 379 COUNCILMEMBER SCHE'EL MOVED TO ADOPT RESOLUTION 96-82, A RESOLUTION CANVASSING THE SEPTEMBER 10, 1996, MUNICIPAL ELECTION RESULTS FOR WARD TWO COUNCIL MEMBER. COUNClLMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 3-0. Other Business Ice Arena Utilities Update - The City Administrator updated the City Council on the status of the city's efforts to have the utilities from the ice arena project connected into the cd-de-sac on Lowell Street. The route through Lot 5 and the cost of this easement from the property owner, the route behind Lot 6 and along the east side of Lot 6 through the existing easement, and the cost of the temporary solution for using the school's existing facility were reviewed. The City Council directed the administrator to proceed with the best overall solution when considering both the expenses for the construction and the most appropriate alignment for the utilities. COUNCILMEMBER FARBER MOVED TO AUTHORIZE THE CITY ADMINISTRATOR TO PURSUE THE BEST SOLUTION FOR THE UTILITY CONNECTION WHEN CONSIDERING BOTH THE COST OF THE PROJECT AND THE ALIGNMENT. MAYOR DUITSMAN SECONDED THE MOTION. THE MOTION CARRIED 3-0. 4. Adjournment There being no further business, COUNCILMEMBER FARBER MOVED TO ADJOURN THE MEETING. COUNClLMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 3-0. The meeting of the Elk River City Council Board of Canvass was adjourned at 5:35 p.m. Respectfully submitted, Sandra Thackeray City Clerk